Company number 03337423
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 200
. The most likely internet sites of LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED are www.londonhomesteadpropertymanagement.co.uk, and www.london-homestead-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. London Homestead Property Management Limited is a Private Limited Company.
The company registration number is 03337423. London Homestead Property Management Limited has been working since 21 March 1997.
The present status of the company is Active. The registered address of London Homestead Property Management Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . SHAI, Roy is a Director of the company. Secretary SHAI, Dana has been resigned. Secretary SHAI, Samuel has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PREGER, Ella has been resigned. Director SHAI, Samuel has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
SHAI, Roy
Appointed Date: 21 March 1997
56 years old
Resigned Directors
Secretary
SHAI, Dana
Resigned: 01 February 2009
Appointed Date: 21 December 2007
Secretary
SHAI, Samuel
Resigned: 21 December 2007
Appointed Date: 21 March 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 March 1997
Appointed Date: 21 March 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 March 1997
Appointed Date: 21 March 1997
Director
PREGER, Ella
Resigned: 29 March 2005
Appointed Date: 01 April 2002
50 years old
Director
SHAI, Samuel
Resigned: 21 December 2007
Appointed Date: 21 March 1997
82 years old
Persons With Significant Control
Mr Roy Shai
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 48 more events
10 Apr 1997
New secretary appointed;new director appointed
10 Apr 1997
New director appointed
10 Apr 1997
Director resigned
10 Apr 1997
Secretary resigned
21 Mar 1997
Incorporation